LANDHAM PRODUCE LIMITED

Key Data

Status

Active

Company No.

00221437

Incorporation date

27/04/1927

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/03/2025

Confirmation statement made on 2025-03-17 with no updates

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21/08/2024

Accounts for a dormant company made up to 2023-12-31

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19/03/2024

Confirmation statement made on 2024-03-17 with no updates

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07/10/2023

Accounts for a dormant company made up to 2022-12-31

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28/04/2023

Confirmation statement made on 2023-03-17 with no updates

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06/12/2022

Termination of appointment of Deborah Jane Griffiths as a secretary on 2022-11-18

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27/10/2022

Accounts for a dormant company made up to 2021-12-31

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19/04/2022

Confirmation statement made on 2022-03-17 with no updates

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19/04/2022

Secretary's details changed for Deborah Jane Lipman-Collins on 2022-04-01

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

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07/04/2021

Confirmation statement made on 2021-03-17 with no updates

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17/09/2020

Accounts for a dormant company made up to 2019-12-31

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30/03/2020

Confirmation statement made on 2020-03-17 with no updates

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05/03/2020

Termination of appointment of Stephen Anthony Bathe Brown as a director on 2020-01-08

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

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17/05/2019

Appointment of Mr Darren Robert Jordan as a director on 2019-05-17

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17/05/2019

Termination of appointment of Andreas Georgiou as a director on 2019-05-17

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05/04/2019

Confirmation statement made on 2019-03-17 with no updates

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01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

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03/10/2017

Accounts for a dormant company made up to 2016-12-31

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11/08/2017

Second filing of Confirmation Statement dated 17/03/2017

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24/07/2017

Change of details for Mr Staffan Salen as a person with significant control on 2017-04-01

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24/07/2017

Change of details for Mr Erik Salen as a person with significant control on 2017-04-01

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30/03/2017

17/03/17 Statement of Capital gbp 50000

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17/06/2016

Accounts for a dormant company made up to 2015-12-31

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14/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

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21/07/2015

Accounts for a dormant company made up to 2014-12-31

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19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

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06/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

06/05/2014

Director's details changed for Mr Andreas Georgiou on 2014-05-01

View PDF (2 pages)

06/05/2014

Secretary's details changed for Deborah Jane Lipman-Collins on 2014-05-01

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

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05/09/2012

Appointment of Mr Stephen Anthony Bathe Brown as a director

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15/06/2012

Accounts for a dormant company made up to 2011-12-31

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16/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

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15/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

14/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/05/2010

Secretary's details changed for Deborah Jane Lipman-Collins on 2009-05-01

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

06/04/2009

Return made up to 17/03/09; full list of members

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01/04/2009

Accounts for a dormant company made up to 2008-12-31

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18/04/2008

Return made up to 17/03/08; full list of members

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17/03/2008

Appointment terminated director and secretary stuart ryle

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17/03/2008

Secretary appointed deborah lipman-collins

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12/03/2008

Accounts for a dormant company made up to 2007-12-31

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10/04/2007

Return made up to 17/03/07; full list of members

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05/04/2007

Accounts for a dormant company made up to 2006-12-31

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22/03/2006

Accounts for a dormant company made up to 2005-12-31

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22/03/2006

Return made up to 17/03/06; full list of members

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30/03/2005

Accounts for a dormant company made up to 2004-12-31

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24/03/2005

Return made up to 22/03/05; full list of members

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13/05/2004

Accounts for a dormant company made up to 2003-12-31

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30/03/2004

Return made up to 22/03/04; full list of members

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12/05/2003

Director resigned

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02/05/2003

Return made up to 04/04/03; full list of members

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01/05/2003

New director appointed

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25/03/2003

Accounts for a dormant company made up to 2002-12-31

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10/04/2002

Return made up to 04/04/02; full list of members

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08/02/2002

Accounts for a dormant company made up to 2001-12-31

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12/04/2001

Return made up to 04/04/01; full list of members

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21/03/2001

Accounts for a dormant company made up to 2000-12-31

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25/04/2000

Return made up to 14/04/00; full list of members

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20/01/2000

Accounts for a dormant company made up to 1999-12-31

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27/04/1999

Return made up to 20/04/99; no change of members

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24/01/1999

Accounts for a dormant company made up to 1998-12-31

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27/04/1998

Return made up to 20/04/98; no change of members

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03/03/1998

Accounts for a dormant company made up to 1997-12-31

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17/06/1997

Return made up to 20/04/97; full list of members

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30/01/1997

Accounts for a dormant company made up to 1996-12-31

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21/10/1996

New secretary appointed

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21/10/1996

Secretary resigned;director resigned

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07/05/1996

Return made up to 20/04/96; no change of members

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31/01/1996

Accounts for a dormant company made up to 1995-12-31

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24/04/1995

Return made up to 20/04/95; no change of members

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09/03/1995

Accounts for a dormant company made up to 1994-12-31

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16/05/1994

Return made up to 05/05/94; full list of members

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19/04/1994

Accounts for a dormant company made up to 1993-12-31

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11/05/1993

Accounts for a dormant company made up to 1992-12-31

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11/05/1993

Return made up to 05/05/93; no change of members

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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20/05/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 16/05/92; no change of members

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24/07/1991

Director resigned;new director appointed

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04/06/1991

Accounts for a dormant company made up to 1990-12-31

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04/06/1991

Return made up to 16/05/91; full list of members

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23/11/1990

Return made up to 12/11/90; full list of members

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12/11/1990

Accounts for a dormant company made up to 1989-12-31

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12/11/1990

Resolutions

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15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1990

Director resigned;new director appointed

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23/01/1990

Resolutions

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19/12/1989

Accounts for a dormant company made up to 1988-12-31

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02/08/1989

Return made up to 12/07/89; full list of members

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01/03/1989

Registered office changed on 01/03/89 from: pepys house 14 coopers row london EC3N 2BQ

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19/02/1989

Secretary resigned;new secretary appointed

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07/07/1988

Return made up to 09/06/88; full list of members

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07/07/1988

Accounts made up to 1987-12-31

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15/10/1987

Accounts made up to 1986-12-31

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01/05/1987

Return made up to 27/04/87; full list of members

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27/08/1986

Accounts for a dormant company made up to 1985-12-31

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30/07/1986

Return made up to 16/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jordan, Darren Robert	Director	17/05/2019 - Present	18
Griffiths, Deborah Jane	Secretary	04/03/2008 - 18/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LANDHAM PRODUCE LIMITED

LANDHAM PRODUCE LIMITED is an(a) Active company incorporated on 27/04/1927 with the registered office located at 25 Beaufort Court, Admirals Way, London E14 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDHAM PRODUCE LIMITED?

LANDHAM PRODUCE LIMITED is currently Active. It was registered on 27/04/1927 .

Where is LANDHAM PRODUCE LIMITED located?

LANDHAM PRODUCE LIMITED is registered at 25 Beaufort Court, Admirals Way, London E14 9XL.

What does LANDHAM PRODUCE LIMITED do?

LANDHAM PRODUCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANDHAM PRODUCE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.